Wandle Heritage Limited

Active02835865 Private company limited by guarantee
Incorporated
14 July 1993 (33 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Ieva Pazemeckiene
Stephen Geraint Morgan Llewellyn
Controlled by
Stephen Geraint Morgan Llewellyn
Accounts type
Micro entity
Region
Greater London
Address
The Wheelhouse Watermill Way
Merton Abbey Mills
London
SW19 2RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pazemeckiene, Ieva
Director · Appointed 5 December 2023
British
Born June 1981 (45)
Director · Appointed 24 January 2018
British
Born October 1955 (71)
Llewellyn, Stephen Geraint Morgan
Secretary · Appointed 19 January 2004
British
Llewellyn, Stephen Geraint Morgan
Director · Appointed 13 March 1997
British
Born February 1952 (74)
Director · Appointed 30 July 1996
British
Born May 1942 (84)
Officer history (20 former)
30 May 2026
Resigned Bradfield, Claire Ginette Micheline, Ms. as Director
30 May 2026
Resigned Fairey, Norman Reginald as Director
30 May 2026
Resigned Carroll, Victoria Ann as Director
5 December 2023
Appointed Pazemeckiene, Ieva as Director
7 November 2023
Resigned Seller, Brian as Director
5 July 2021
Resigned Maidment, Cyril Ernest as Director
24 January 2018
Appointed Newsham, Ronald Larry as Director
15 July 2011
Resigned Bradfield, Claire Ginette Micheline, Ms. as Director
14 July 2011
Appointed Bradfield, Claire Ginette Micheline, Ms. as Director
14 July 2011
Appointed Bradfield, Claire Ginette Micheline, Ms. as Director
25 February 2007
Resigned Leyden, Ray as Director
19 January 2004
Resigned Ryder, Philip Julian as Secretary
19 January 2004
Appointed Llewellyn, Stephen Geraint Morgan as Secretary
7 April 2003
Appointed Carroll, Victoria Ann as Director
7 April 2003
Resigned Reynolds, Eric George as Director
7 April 2003
Resigned Marriott, James Rufus as Director
24 May 2002
Resigned Lepper, Michael John Anthony as Director
24 October 2000
Resigned Harper, Paul as Director
4 April 2000
Resigned Gasser, Judith Mary Helen as Director
18 May 1999
Appointed Maidment, Cyril Ernest as Director
9 December 1998
Resigned Cluett, Douglas James Samuel as Director
17 November 1998
Appointed Gasser, Judith Mary Helen as Director
17 November 1998
Resigned Healy, Caitriona as Director
3 March 1998
Appointed Fairey, Norman Reginald as Director
2 March 1998
Resigned Bowness, Paul Robert Treseder as Director
12 January 1998
Resigned Gardiner, Vincent Charles as Director
13 March 1997
Resigned D'Orey, Stephanie Ann as Director
13 March 1997
Appointed Llewellyn, Stephen Geraint Morgan as Director
13 March 1997
Appointed Marriott, James Rufus as Director
28 January 1997
Appointed Seller, Brian as Director
8 August 1996
Appointed Gardiner, Vincent Charles as Director
30 July 1996
Appointed Hawks, John Nicholas as Director
20 December 1995
Appointed Healy, Caitriona as Director
1 September 1995
Resigned Gordon, Margaret Caroline as Director
20 March 1995
Appointed Bowness, Paul Robert Treseder as Director
20 March 1995
Resigned Harman, Martyn Peter as Director
14 July 1993
Appointed Cluett, Douglas James Samuel as Director
14 July 1993
Appointed Harper, Paul as Director
14 July 1993
Appointed D'Orey, Stephanie Ann as Director
14 July 1993
Appointed Lepper, Michael John Anthony as Director
14 July 1993
Appointed Reynolds, Eric George as Director
14 July 1993
Appointed Gordon, Margaret Caroline as Director
14 July 1993
Appointed Ryder, Philip Julian as Secretary
14 July 1993
Appointed Leyden, Ray as Director
14 July 1993
Appointed Harman, Martyn Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Geraint Morgan Llewellyn
Individual · Notified 24 June 2016
Has significant influence or control
British
Born February 1952 (74)

Financials

Net Assets
£5,940

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £3,939 £3,972 £3,941 £3,697 £10,731 £5,940
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£5,940£10,731£0£4,292£3,955£4,263
Creditors (< 1 year)£0£0£172£351£270£324
Creditors (> 1 year)£0£0£0£0
Net Current Assets£5,940£10,731£3,697£3,941£3,972£3,939
Net Assets£5,940£10,731£3,697£3,941£3,972£3,939
Shareholder Funds£5,940£10,731£3,697£3,941£3,972£3,939

Filings

Filing history not loaded yet. See it on Companies House

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